The Hogarth Group Limited

Active02776839 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Daniel David Giles White
Accounts type
Group
Region
Greater London
Address
Airedale Avenue
London
W4 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2020
British
Born April 1967 (59)
Officer history (11 former)
27 June 2025
Resigned White, Daniel David Giles as Director
21 January 2022
Resigned Grumbridge, Malcolm Christopher as Secretary
21 January 2022
Resigned Grumbridge, Malcolm Christopher as Director
2 July 2020
Resigned White, Sarah as Director
2 July 2020
Appointed Slater, Timothy John as Director
5 December 2018
Resigned White, Colin as Director
26 August 2008
Appointed Grumbridge, Malcolm Christopher as Secretary
31 July 2008
Resigned Main, David Robert as Secretary
31 July 2008
Resigned Main, David Robert as Director
16 August 2005
Appointed White, Sarah as Director
26 August 2004
Appointed Main, David Robert as Director
7 August 2004
Resigned White, Patrick John Thurlow as Director
7 August 2004
Resigned White, Patrick John Thurlow as Secretary
7 August 2004
Appointed White, Daniel David Giles as Director
12 January 2003
Resigned Company Secretarial Services Limited as Corporate Secretary
12 January 2003
Appointed Main, David Robert as Secretary
31 January 2002
Appointed Company Secretarial Services Limited as Corporate Secretary
13 November 1996
Appointed White, Colin as Director
22 September 1994
Appointed White, Patrick John Thurlow as Director
4 January 1993
Appointed Waterlow Informations Services Ltd as Corporate Secretary
4 January 1993
Resigned Waterlow Informations Services Ltd as Corporate Secretary
4 January 1993
Appointed White, Patrick John Thurlow as Secretary
4 January 1993
Appointed Grumbridge, Malcolm Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Holdings 3

Companies where The Hogarth Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,396,380
Cash
£1,032,866
Profit
£46,242
Employees
82
Current Ratio
0.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,143,464 £6,250,935 £5,526,249 £5,396,380
Balance sheet detail
202520242023202220212020
Fixed Assets£12,009,191£12,371,581£12,796,621£12,607,526£11,561,639£10,366,284
Current Assets£6,629,109£5,935,153£5,683,092£4,401,785£3,915,909£9,035,277
Debtors£5,596,243£4,564,989£4,688,890£4,160,273£3,572,305£3,002,262
Cash£1,032,866£1,370,164£994,202£241,512£343,604£2,182,808
Creditors (< 1 year)£11,478,197£10,979,387£10,347,694£9,656,847£9,191,041£9,436,853
Creditors (> 1 year)£1,763,723£1,801,098£1,881,084£1,209,000
Net Current Assets(£401,576)
Net Assets£5,396,380£5,526,249£6,250,935£6,143,464
Shareholder Funds£5,396,380£5,526,249£6,250,935£6,143,464£6,286,507£9,964,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates4 January 2026
30 December 2025Group of companies' accounts31 March 2025
27 June 2025Termination of appointment of a director
15 January 2025Confirmation statement with no updates4 January 2025
27 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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